ACHALADER ESTATE COMPANY LIMITED
BLAIRGOWRIE

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Company number SC137691
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address EASTER LOGIE, EASTER LOGIE, BLAIRGOWRIE, PERTHSHIRE, PH10 6SL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Chiene & Tait as a secretary on 1 April 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ACHALADER ESTATE COMPANY LIMITED are www.achaladerestatecompany.co.uk, and www.achalader-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Achalader Estate Company Limited is a Private Limited Company. The company registration number is SC137691. Achalader Estate Company Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Achalader Estate Company Limited is Easter Logie Easter Logie Blairgowrie Perthshire Ph10 6sl. . JAMESON, Melville Stewart, Brigadier is a Director of the company. JAMESON, Sarah Amy is a Director of the company. Secretary BRODIES WS has been resigned. Secretary HALL & COMPANY WS has been resigned. Secretary A & R ROBERTSON & BLACK WS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary CHIENE & TAIT has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
JAMESON, Melville Stewart, Brigadier
Appointed Date: 08 April 1992
81 years old
Director
JAMESON, Sarah Amy
Appointed Date: 08 April 1992
75 years old

Resigned Directors

Secretary
BRODIES WS
Resigned: 01 May 2004
Appointed Date: 29 March 2000
Secretary
HALL & COMPANY WS
Resigned: 29 March 2000
Appointed Date: 05 May 1998
Secretary
A & R ROBERTSON & BLACK WS
Resigned: 05 May 1998
Appointed Date: 08 April 1992
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 01 May 2004
Secretary
CHIENE & TAIT
Resigned: 01 April 2017
Appointed Date: 18 November 2005

Persons With Significant Control

Mrs Sarah Amy Jameson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brigadier Melville Stewart Jameson Cbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACHALADER ESTATE COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
10 Apr 2017
Termination of appointment of Chiene & Tait as a secretary on 1 April 2017
23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 62 more events
07 Apr 1994
Return made up to 08/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1994
Accounts for a dormant company made up to 30 April 1993
19 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1993
Return made up to 08/04/93; full list of members
08 Apr 1992
Incorporation

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